The latest from the FCA for you; The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of failings in its financial […]
This article is by George Toumbev, Chief Commercial Officer, NatWest Boxed Price is no longer a differentiator for insurers – most large providers can price premiums at or near market rates, while switching costs for […]
The latest from the FCA, which highlights how the KYC and money laundering rules can be flouted when it suits the bank; National Westminster Bank Plc (NatWest) has been fined £264,772,619.95, following convictions for three offences […]
RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]
The Financial Conduct Authority (FCA) has today announced that it has commenced criminal proceedings against National Westminster Bank Plc (NatWest) in respect of offences under the Money Laundering Regulations 2007 (MLR 2007). The FCA alleges that […]
NatWest Bank will be licking its wounds after losing a court case at Gloucester & Cheltenham on Friday 3rd July 2020 whereby it was held unfair for the Bank to charge secret commission for the sale […]
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